一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1700 | 0.1500 | 13.33 | 0.1300 | | 每股净资产（元） | 2.55 | 2.44 | 4.51 | 2.32 | | 每股公积金(元) | 0.57 | 0.52 | 9.62 | 0.52 | | 每股未分配利润(元) | 0.83 | 0.76 | 9.21 | 0.70 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.51 | 6.78 | 10.77 | 6.68 | | 净利润(亿元) | 0.38 | 0.34 | 11.76 | 0.28 | | 净资产收益率(%) | 6.84 | 6.37 | 7.38 | 5.43 | 前十大流通股东累计持有： 9158.55万股，累计占流通股比： 53.42%，较上期变化： -178.40万股。 | 名称 | | 持有数量(万股) | 占总股本比例 ...

本人，曹惠民，作为宁波横河精密工业股份有限公司（以下简称"公司"） 的第四届董事会独立董事，于 2024 年 11 月 29 日公司董事会换届完成后不再连 任。在 2024 年度的工作中，本人严格按照《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及其 他有关法律、法规和《公司章程》《独立董事工作制度》的规定和要求，忠实履 行独立董事的职责，充分发挥独立董事的独立性和专业性作用，全面关注公司的 发展状况，及时了解公司的生产经营信息，切实维护公司和全体股东尤其是中小 股东的合法权益。现将 2024 年度本人履行独立董事职责情况汇报如下： 一、出席会议情况 1、2024 年度，公司共计召开 8 次第四届董事会会议，本人均亲自出席。 2、2024 年度，公司共计召开 4 次股东大会，本人均亲自出席。 作为独立董事，本人在召开董事会前主动了解并获取做出决策前所需要的情 况和资料，详细了解公司整个生产运作和经营情况，为董事会的重要决策做了充 分的准备工作。会议上，认真审议每个议案，积极参与讨论并提出合理化建议， 为公司董事会做出科学决策起到了积极的作用。 宁波横河 ...

宁波横河精密工业股份有限公司 2024 年度独立董事述职报告 （黄晓倩） 1、审计委员会 本人作为公司第四届董事会审计委员会委员，严格按照《公司章程》《董事 会审计委员会工作细则》的相关规定，在报告期内亲自出席了四次审计委员会会 议，认真审议公司定期报告、财务决算报告、内部控制自我评价报告、续聘会计 师事务所、定期与内审部门和财务部门负责人就公司财务状况、业务情况及内控 制度执行效力进行沟通询问，认真审阅公司定期报告的真实性、准确性，就资金 占用、对外担保、募集资金使用等事项进行重点关注；在定期报告期间，积极参 与讨论，了解审计时间安排与人员分工，基于自身的专业知识和实践经验，就过 程中审计关注的重点事项提出合理意见，督促工作进度，切实发挥审计委员会的 监督作用。 2、提名委员会 本人，黄晓倩，作为宁波横河精密工业股份有限公司（以下简称"公司"） 的第四届及第五届董事会独立董事，在 2024 年度的工作中，本人严格按照《上 市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》及其他有关法律、法规和《公司章程》《独立董事工 作制度》的规定和要求，忠实履行独立董事的 ...

董事会对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运 作》等要求，宁波横河精密工业股份有限公司（以下简称"公司"）董事会，就公 司在任独立董事黄晓倩女士、于卫星先生、余星亮先生的独立性情况进行评估 并出具如下专项意见： 宁波横河精密工业股份有限公司 宁波横河精密工业股份有限公司 董 事 会 2025年4月21日 经核查独立董事黄晓倩女士、于卫星先生、余星亮先生的任职经历以及签 署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市 公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第2号——创 业板上市公司规范运作》中对独立董事独立性的相关要求。 ...

宁波横河精密工业股份有限公司 本人认为：公司能够按照国家现行有关法律法规的要求，不断完善公司内部 治理结构，及时制订和修订公司治理的各项规章制度，加强绩效考核管理，确保 各项制度有效实施。本人着重从所熟悉的行业专业角度，关注外部环境以及市场 变化对公司的影响，并在未来发展战略规划等方面提出了合理化建议，使公司能 够积极应对行业内外的风险与挑战，从而更好地保持长期战略优势地位。 本人，余星亮，作为宁波横河精密工业股份有限公司（以下简称"公司"） 的第五届董事会独立董事，在 2024 年度（2024 年 11 月 29 日至 2024 年 12 月 31 日）的工作中，本人严格按照《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》及其他有关法律、 法规和《公司章程》《独立董事工作制度》的规定和要求，忠实履行独立董事的 职责，充分发挥独立董事的独立性和专业性作用，全面关注公司的发展状况，及 时了解公司的生产经营信息，切实维护公司和全体股东尤其中小股东的合法权益。 现将 2024 年度本人履行独立董事职责情况汇报如下： 一、出席会议情况 2024 年度公司共召开董 ...

2024 年度公司共召开董事会 8 次，召开股东大会 4 次。在任职期间内，本 人亲自出席董事会会议 1 次和临时股东大会 1 次，无委托其他独立董事代为出席 董事会的情形，不存在缺席和连续两次未亲自出席会议的情况。 作为独立董事，本人在召开董事会前主动了解并获取做出决策前所需要的情 况和资料，详细了解公司整个生产运作和经营情况，为董事会的重要决策做了充 分的准备工作。会议上，认真审议每个议案，积极参与讨论并提出合理化建议， 为公司董事会做出科学决策起到了积极的作用。 本人认为 2024 年公司董事会和公司股东大会的运作符合法定程序，重大经 营决策事项以及其他重大事项均履行了相关审批程序。本着审慎的态度，本人对 各次董事会会议提交的各项议案经过审议以后均投同意票，未出现提出反对、弃 权意见的情形。 宁波横河精密工业股份有限公司 2024 年度独立董事述职报告 （于卫星） 本人，于卫星，作为宁波横河精密工业股份有限公司（以下简称"公司"） 的第五届董事会独立董事，在 2024 年度任职期间（2024 年 11 月 29 日至 2024 年 12 月 31 日）的工作中，本人严格按照《上市公司独立董事管理办法》《 ...

宁波横河精密工业股份有限公司 2024 年度独立董事述职报告 （李建军） 本人，李建军，作为宁波横河精密工业股份有限公司（以下简称"公司"） 的第四届董事会独立董事，于 2024 年 11 月 29 日公司董事会换届完成后不再连 任。在 2024 年度的工作中，本人严格按照《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及其 他有关法律、法规和《公司章程》《独立董事工作制度》的规定和要求，忠实履 行独立董事的职责，充分发挥独立董事的独立性和专业性作用，全面关注公司的 发展状况，及时了解公司的生产经营信息，切实维护公司和全体股东尤其是中小 股东的合法权益。现将 2024 年度本人履行独立董事职责情况汇报如下： 一、出席会议情况 1、2024 年度，公司共计召开 8 次第四届董事会会议，本人均亲自出席。 2、2024 年度，公司共计召开 4 次股东大会，本人均亲自出席。 作为独立董事，本人在召开董事会前主动了解并获取做出决策前所需要的情 况和资料，详细了解公司整个生产运作和经营情况，为董事会的重要决策做了充 分的准备工作。会议上，认真审议每个议案，积极参与讨 ...

Financial Performance - The company's operating revenue for 2024 reached ¥751,001,145.80, representing a 10.83% increase compared to ¥677,607,866.79 in 2023[19] - Net profit attributable to shareholders for 2024 was ¥38,000,845.07, up 12.18% from ¥33,873,638.14 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥35,113,241.22, reflecting a 15.61% increase from ¥30,373,187.33 in the previous year[19] - The basic earnings per share for 2024 was ¥0.17, a 13.33% increase from ¥0.15 in 2023[19] - Total assets at the end of 2024 amounted to ¥1,191,091,372.81, a 6.20% increase from ¥1,121,528,828.56 at the end of 2023[19] - The company's net assets attributable to shareholders increased by 4.53% to ¥566,209,907.50 at the end of 2024, compared to ¥541,693,329.67 at the end of 2023[19] - Cash flow from operating activities decreased significantly by 57.46% to ¥49,536,445.53 from ¥116,442,735.09 in 2023[19] - The weighted average return on equity for 2024 was 6.84%, up from 6.37% in 2023[19] Revenue Breakdown - The company's revenue for Q1, Q2, Q3, and Q4 was approximately $166.4 million, $173.6 million, $208.2 million, and $202.8 million respectively, showing a significant increase in Q3[21] - Net profit attributable to shareholders for Q1, Q2, Q3, and Q4 was approximately $8.1 million, $7.0 million, $9.2 million, and $13.8 million respectively, indicating a strong performance in Q4[21] - The injection molding products segment generated ¥676,783,193.56, accounting for 90.12% of total revenue, with a slight increase of 1.05% compared to the previous year[57] - Domestic sales amounted to ¥516,692,615.18, making up 68.80% of total revenue, while international sales increased to ¥234,308,530.62, representing 31.20% of total revenue, marking a growth of 6.97%[58] Market Opportunities - The global smart home appliance market is projected to reach $53.04 billion in 2024, with a compound annual growth rate (CAGR) of 17.4% over the next five years, indicating a robust growth opportunity for the company[29] - The automotive industry is expected to produce and sell approximately 31.28 million and 31.44 million vehicles in 2024, respectively, with a year-on-year growth of 3.7% and 4.5%, suggesting a favorable market environment for automotive components[31] - Global sales of new energy vehicles are projected to reach approximately 18 million units in 2024, representing a year-on-year growth of about 23%[33] - The Chinese market for new energy vehicles is anticipated to reach 12.866 million units, with a year-on-year growth of 35.5%[33] Product Development and Innovation - The company is focusing on expanding its product offerings in the automotive smart cockpit area, particularly in precision transmission components, to meet increasing customer demands for quality and innovation[32] - The company achieved a project milestone in the intelligent door opening and closing sector, marking a significant business breakthrough in the automotive smart cockpit domain[32] - The company has transitioned from a single injection molding supplier to a mechatronic module solution provider, enhancing its product structure and high-margin product ratio[55] - The self-developed high-torque swing door actuator for vehicles has successfully entered mass production, marking an expansion into the automotive parts industry[55] Research and Development - The company has a dedicated R&D team of over 160 people, focusing on precision molds and gearboxes, achieving industry-leading performance indicators[46] - R&D expenses increased by 6.75% to ¥35,718,119.92 compared to ¥33,458,607.00 in the previous year[67] - The number of R&D personnel increased by 1.85% to 165, while the proportion of R&D personnel to total staff decreased by 0.77% to 14.05%[69] - The company completed the development of several new products, including high-strength vacuum cleaner shells and multi-functional medical device casings, aimed at boosting market sales[68][69] Cash Flow and Investments - Operating cash inflow totaled ¥666.83 million, an increase of 13.82% compared to ¥585.84 million in 2023[71] - Operating cash outflow increased by 31.51% to ¥617.30 million from ¥469.40 million in 2023[71] - Investment cash outflow surged by 129.62% to ¥116.22 million from ¥50.61 million in 2023, leading to a net cash flow from investment activities of -¥113.85 million, a decline of 136.50%[71] - The company reported a significant increase in long-term borrowings, rising by 14.85% to ¥207.76 million from ¥29.02 million in 2023[76] Governance and Compliance - The company has established a comprehensive governance structure, including specialized committees to ensure independent oversight and decision-making[98] - The independent directors have actively monitored the company's development and financial reporting, ensuring the protection of investor interests[98] - The company emphasizes transparency in information disclosure, adhering to regulations and maintaining open communication channels with investors[100] - The company maintains complete operational independence from its controlling shareholders in terms of assets, personnel, finance, and business operations[101] Shareholder Relations - The company held four shareholder meetings during the reporting period, adhering to all relevant regulations without any violations[97] - The company has provided opportunities for minority shareholders to express their opinions and protect their legal rights[130] - The company plans to distribute cash dividends of RMB 0.8 per 10 shares, totaling approximately RMB 17.77 million, based on a total share capital of 222,078,748 shares as of December 31, 2023[128] Risk Management - The company faces risks from raw material price fluctuations, particularly plastic pellets, which have seen significant price increases due to global economic conditions[91] - The company has implemented measures to mitigate foreign exchange risks, particularly as its export business predominantly uses USD for transactions[92] - The company has implemented risk control measures for foreign exchange derivative transactions to mitigate potential losses[82] Employee Development - The company has a comprehensive annual training plan covering lean production, skills training, quality management, and safety, aimed at enhancing employee capabilities[127] - The company employs a dual compensation structure consisting of basic salary and performance bonuses, aligning with national labor policies and ensuring employee rights[125] - The total number of employees at the end of the reporting period is 1,174, with 666 in the parent company and 508 in major subsidiaries[124] Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[149] - The company emphasizes the importance of labor rights and has created development opportunities for employees through various activities[150] - There were no major environmental issues reported, and the company is not classified as a key pollutant unit[149]

Core Viewpoint - The company, Ningbo Yokogawa Precision, has received approval for a private placement of shares to raise up to 588 million yuan, aimed at enhancing its capabilities in the automotive parts sector and addressing market demands [1][2]. Group 1: Fundraising and Projects - The private placement will fund the establishment of a new headquarters in Dongguan and expand production capacity at its Cixi facility, focusing on smart cockpit components, actuators, and lightweight materials for automotive applications [1][2]. - The total investment for the Dongguan project is 387 million yuan, which will help the company respond to production challenges and align with market trends [2][3]. Group 2: Strategic Focus and Market Position - The fundraising initiative is seen as a critical step for the company to upgrade its product structure and solidify its market position in the automotive parts industry, particularly in the context of the growing demand for electric and smart vehicles [2][3]. - The projects are expected to enhance the company's ability to meet high standards for product quality and customization, fostering deeper strategic partnerships with clients and expanding its customer base [2][3]. Group 3: Industry Trends and Opportunities - The automotive industry is increasingly shifting towards lightweight and smart components, with engineering plastics gaining traction due to their advantages in density, performance, and cost [3]. - The company's injection-molded products are anticipated to find extensive applications in smart cockpits and lightweight automotive components, benefiting from the rising penetration of electric vehicles [3].

证券代码：300539 证券简称：横河精密 公告编号：2025-010 宁波横河精密工业股份有限公司 关于向特定对象发行股票申请 获得中国证券监督管理委员会同意注册批复的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 宁波横河精密工业股份有限公司（以下简称"公司"）于近日收到中国证 券监督管理委员会（以下简称"中国证监会"）出具的《关于同意宁波横河精密 工业股份有限公司向特定对象发行股票注册的批复》（证监许可[2025]472 号）， 具体批复内容如下： 一、同意你公司向特定对象发行股票的注册申请。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及 时报告深圳证券交易所并按有关规定处理。 公司董事会将根据上述批复文件和相关法律法规的要求及公司股东大会的 授权，在规定期限内办理本次向特定对象发行股票的相关事宜，并及时履行信 息披露义务。敬请广大投资者注意投资风险。 本次向特定对象发行股票的发行人和保荐机构的联系方式如下： 1、发行人：宁波横河精密工业股份有限公司 联系部门：董事会办公室 联系电 ...